DOSSIERS / SCI ARIAL
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Company dossier

SCI ARIAL

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503265175 · 503265175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARIAL
fr_insee
503265175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-20
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4 PL MARECHAL JUIN, 35000 RENNES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN MARCHANDDirecteur—France registry
JACQUELINE REGNAULTDirecteur—France registry
ARNAUD MARCHANDMembre du directoire—France registry
JEAN-CHARLES MARCHANDMembre du directoire—France registry
VANESSA GODETMembre du directoire—France registry
VERONIQUE MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARCHAND (officer) matches PEP Alain Marchand — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100